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CASHNEXT LIMITED

Company number 02588429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2014 CH01 Director's details changed for Mr Dolphin Davies on 4 February 2014
13 Aug 2014 CH03 Secretary's details changed for Mr Dolphin Davies on 9 January 2014
13 Aug 2014 CH01 Director's details changed for Mr Howard Edward Croft on 10 March 2014
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 740
21 Mar 2014 CH01 Director's details changed for Mr Dolphin Davies on 11 January 2014
21 Mar 2014 CH03 Secretary's details changed for Mr Dolphin Davies on 2 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Dolphin Davies on 3 January 2014
23 Jan 2014 CH03 Secretary's details changed for Mr Dolphin Davies on 3 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 1 March 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Dolphin Davies on 1 February 2012
15 Feb 2012 CH03 Secretary's details changed for Mr Dolphin Davies on 1 February 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Howard Edward Croft on 1 February 2011
16 Mar 2011 CH01 Director's details changed for Stephen Jones on 1 February 2011